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Aberdeen Window And Door Systems Limited

Aberdeen Window And Door Systems Limited is an active company incorporated on 15 March 1982 with the registered office located in Livingston, West Lothian. Aberdeen Window And Door Systems Limited was registered 43 years ago.
Status
Active
Active since 9 years ago
Company No
SC077938
Private limited company
Scottish Company
Age
43 years
Incorporated 15 March 1982
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 December 2024 (10 months ago)
Next confirmation dated 25 December 2025
Due by 8 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Aberdeen Window And Door Systems Limited
Contact Update Details
Address
NORDAN UK
Unit 3 Almondview Business Park, Almondview
Livingston
EH54 6SF
Scotland
Same address for the past 8 years
Telephone
01224642584
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mrs Gillian Irvine
Secretary • Director • British • Lives in Scotland • Born in Feb 1971
Craig Greenwood
Director • Managing Director • English • Lives in England • Born in Apr 1975
Craig Sapsed
Director • Managing Director • English • Lives in England • Born in Apr 1975
Nordan UK Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Nordan Scandic (Scotland) Ltd
Gillian Irvine and Craig Greenwood are mutual people.
Active
Calmatt Holdings Limited
Gillian Irvine and Craig Greenwood are mutual people.
Active
Nordan UK Ltd
Craig Greenwood is a mutual person.
Active
Mantaquest Limited
Craig Greenwood is a mutual person.
Active
Sampson Windows Limited
Gillian Irvine is a mutual person.
Active
Performance Doorset Solutions Limited
Gillian Irvine is a mutual person.
Active
Littleborough Investment Partnership Ltd
Gillian Irvine is a mutual person.
Active
Woodbridge Glens Property Limited
Gillian Irvine is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£22.5K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£22.5K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
21 Days Ago on 1 Oct 2025
Confirmation Submitted
9 Months Ago on 2 Jan 2025
Micro Accounts Submitted
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 2 Jan 2024
Mr Craig Greenwood Appointed
1 Year 9 Months Ago on 1 Jan 2024
Craig Sapsed Resigned
1 Year 9 Months Ago on 1 Jan 2024
Mr Craig Sapsed Appointed
1 Year 9 Months Ago on 1 Jan 2024
Mrs Gillian Irvine Appointed
1 Year 9 Months Ago on 1 Jan 2024
Alexander Macdonald Brown Resigned
1 Year 9 Months Ago on 31 Dec 2023
Alexander Macdonald Brown (PSC) Resigned
1 Year 9 Months Ago on 31 Dec 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 1 Oct 2025
Termination of appointment of Craig Sapsed as a director on 1 January 2024
Submitted on 15 Sep 2025
Appointment of Mr Craig Greenwood as a director on 1 January 2024
Submitted on 15 Sep 2025
Appointment of Mr Craig Sapsed as a director on 1 January 2024
Submitted on 15 Sep 2025
Confirmation statement made on 25 December 2024 with no updates
Submitted on 2 Jan 2025
Micro company accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Cessation of Alexander Macdonald Brown as a person with significant control on 31 December 2023
Submitted on 3 Jan 2024
Termination of appointment of Alexander Macdonald Brown as a director on 31 December 2023
Submitted on 3 Jan 2024
Appointment of Mrs Gillian Irvine as a director on 1 January 2024
Submitted on 3 Jan 2024
Confirmation statement made on 25 December 2023 with no updates
Submitted on 2 Jan 2024
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Repayment History
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